Tantia it CONSTRUCTIONS LIMITED = = 3 Date: 30.11.2015, s To, = ‘The Manager, © Department of Corporate Services Q Bombay Stock Exchange Limited a Phiroze Jevjecbhoy Towers 3 Dalal Street, Mumbai-400 001 To, The Asst. View President National Stock Exchange of India Ltd Exchange Plaza, Plot no, C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Re: Dear Sir/Madam, pursuant to the above Regulations, we give herein the details of Key Managerial Fersonnel who have been authorised by the Board of Directors for the purpose of determining Materiality of an Event or Information and for the Purpose of making disclosures to Stock Exchanges, [ Name of the | Designation TelephoneNo [Email ID KMP Sti ~~ Ishwari | Managing (033-40190000 Prasad Tantia | Director Ms “Rohini | Chief ~ Financial | 033-40190000 rsureka@lantiagroup.com Sureka | Officor Ms Neha Bajoria | Company 33-40190000 | nehabajoria@tantiagroup.com ieee Secretary This is for your information & records, Thanking you, Yours truly, For Tantia Constructions Limited Neha Baronia Neha Bajori: Company Secretary ‘See AIS nee aha cos J Corporate offce 25/7, Nei Salis ad 112, Uy ok 2a a 00.0, Sect Sake Cy : 709.001, Indio “August Kron Marg Kolkata 700 064. India em ‘New Delhi-1 10049 Tel +91 33 4019 0000 Tel: +9733 2230 6264/1696, Fox; +9133.22307403 Wl wantin com Tal: +91 114058 1302 Ea: hi@romaproup com Fou +91 3490129 Email ifot@tonogro cor CIN LTA2VOWBI96ePLCORE2O4 Create yy here laf yet pee